Cases 1 - 10 of 68
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
PACid Technologies, LLC v. PNC Bank, N.A.
as 1:2024cv00271
Plaintiff:
PACid Technologies, LLC
Defendant:
PNC Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
PNC Bank, National Association v. LMV 5C Development, LLC et al
as 1:2024cv00208
Plaintiff:
PNC Bank, National Association
Defendant:
LMV 5C Development, LLC, Austin Cosmetic Surgery, PLLC, Desert Palm Surgical Group, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank NA et al v. 2013 Travis Oak Creek GP LLC et al
as 1:2024cv00030
Plaintiff:
PNC Bank N.A., Columbia Housing SLP Corporation and 2013 Travis Oak Creek, LP
Defendant:
2013 Travis Oak Creek GP, LLC, 2013 Travis Oak Creek Developer Inc, Chula Investments Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Agua Dulce Agropecuaria Y Servicos S v. PNC Bank, N.A.
as 2:2023cv00042
Plaintiff:
Agua Dulce Agropecuaria Y Servicos S
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Mann Jr. v. PNC Bank, National Association et al
as 6:2023cv00648
Plaintiff:
Thomas Mann Jr. and Thomas Mann, Jr
Defendant:
PNC Bank, National Association, William S. Demchak, Dennis Edmondson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Micciche et al v. PNC Bank, National Association
as 5:2023cv00984
Plaintiff:
Trisia N Micciche, Stephen Micciche, Jason A. Micciche and others
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Lira Jr. et al v. PNC Bank
as 5:2023cv00828
Plaintiff:
Ernest Lira Jr. and Yessica Alejandra Lira
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Kitchin et al v. PNC Bank, National Association
as 5:2023cv00764
Plaintiff:
Brad Kitchin, Roshawndra Kitchin and Loan Star Fast Funding, LLC
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Micciche et al v. New Horizon Mortgage Inc. et al
as 5:2023cv00495
Plaintiff:
Jason A. Micciche, Stephen Micciche, Crystal M. Micciche and others
Defendant:
New Horizon Mortgage Inc., PNC Bank, National Association and Substitute Trustees
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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